LEI Record LAPSED 815600AE33693AB12997

THE CHARLIE TRUST

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    THE CHARLIE TRUST

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    IT-BO

  • Entity Legal Form

    TRUST

  • Entity Status

    ACTIVE

  • Legal Address

    PIAZZA DEI MARTIRI 1943-45 1/2, 40121, BOLOGNA, IT-BO, IT

  • Headquarters Address

    PIAZZA DEI MARTIRI 1943-45 1/2, 40121, BOLOGNA, IT-BO, IT

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-01-31

  • LEI Issuer

    815600EAD78C57FCE690

  • Last Update

    2021-02-01

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2021-01-31T13:52:52Z

  • Data Validated As

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